The board of directors of Jiangxi Bank Co., Ltd. announced that Mr. QUE Yong will resign as the non-executive director of the Bank, member of the Strategic Committee of the Board, chairman of the Consumer Protection Committee and member of the Compliance Management Committee due to change of personal work arrangement. His resignation shall take effect from the date of appointment of the non-executive director newly elected by the shareholders' general meeting of the Bank. During this period, Mr. QUE Yong will continue to perform the duties of non-executive director of the Bank, member and chairman of relevant special committees of the Board.